Case File
efta-efta01255276DOJ Data Set 9OtherDeutsche Bank
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01255276
Pages
3
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
Deutsche Bank
Wealth Management
HYPERION AIR, LLC
US Deposits Base Currency USD
Deutsche Bank Trust Comp:
Product Type
Deposit Transactions
Account Deposits Transactions
From January 03, 2017 To June 22, 2017
Value Date
Market Value
06.132017
$100.5.91.79
Transaction Activity from 01/03/2017 - 06/22/2017
Transaction Type
Transaction Date
Description
Torrom
Funds Added (USD)
Funds Subtracted (USD)
Checks Paid
06;01:2017
CHECK AID:Mr
1.033.57
Total
1,033.57
,:ieporting Currency. USD
Page 1 of 3
Generated on 06232017
CONFIDENTIAL — PURSUANT TO FED R CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00059322
DB-SDNY-0022146
EFTA_00169881
EFTA01255276
Deutsche Bank
Wealth Management
Account/List/Rel
Client
Account Number :
Date Range
From 01/03/2017 To 06/22/2017
Currency
Reporting Currency: USD
,:tetxtrting Currency. USD
Account Deposits Transactions
Selected Report Criteria
Page 2 of 3
Generated on 06.2312017 0
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00059323
DB-SDNY-0022147
EFTA_00169882
EFTA01255277
Deutsche Bank
Wealth Management
FX Rates used for Currency Conversion corresponds to the date (s) of the activity within the selected reporting period.
Account Deposits Transactions
Disclaimer
Please note that the information presented is as of the most recent available value date for each account type. Total values appearing in each module may
differ due to rounding variances. If you have selected a client relationship or an account list, please be advised that some of your accounts may not be
applicable to this page.
The above information is made available at the client's request and for the client's convenience. This screen contains information regarding accounts held
through various companies (which may include, without limitation) Deutsche Bank Trust Company Americas, U.S. commercial bank and/or Deutsche Bank
Securities Inc., ("DBSI"), member FINRA, NYSE and SIPC and does not constitute an official account statement. Please refer to the "Legal" link for
important information.
Some or all of the information on this page has been converted to your preferred currency using the most recent FX rate available. To view the date of the
FX rate used, click on "Tools" at the top of this page and see FX calculator. The rate presented here is for your information only and should not be used for
reporting or transactional purposes.
*This information could not be converted to your preferred currency because an FX rate was not available. If an ""U' (underdetermined) appears for a
majority of the data displayed. you may want to select another preferred currency from the "Settings" page or update your "Display currency as" at the top
of the page.
FDIC insurance applies only to deposit accounts maintained with Deutsche Bank Trust Company Americas.
,:ax.ntrood Currercy. USD
o 3
Generated on 0623,2017
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
SDNY_GM_00059324
DB-SONY-0022148
EFTA_00 169883
EFTA01255278
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
IPv4
100.5.91.79Phone
2312017Phone
6232017SWIFT/BIC
HYPERIONForum Discussions
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